STEWART CHARLES LTD

STEWART CHARLES LTD Company Number: SC599440 Registered office: 13 Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD Principal trading address: N/A At a General Meeting of the above-named Company, duly convened, and held at Second Floor, Excel House, 30 Semple Street, Edinburgh EH3 8BL, on 22 February 2021, the following resolutions were passed as a Special Resolution and as an Ordinary Resolution: “That the Company be wound up voluntarily and that Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP, (IP Nos. 8368 and 8584), be appointed Joint Liquidators of the Company and that they act jointly and severally.” Further details contact: Tel: 0141 222 2230. Alternative contact: Matthew Devine, Email: [email protected] Corrinne Duffy , Director 26 February 2021 Ag BH112729

STEWART CHARLES LTD Company Number: SC599440 Registered office: 13 Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD Principal trading address: N/A Notice is hereby given that Kenneth Wilson Pattullo and Kenneth Robert Craig (IP Nos. 8584 and 8368) of Begbies Traynor (Central) LLP were appointed as Joint Liquidators of Stewart Charles Limited on 22 February 2021 by resolution of a meeting of the members of the Company. As this is a Member’s Voluntary Liquidation (solvent Liquidation), all known creditors have or will be paid in full. The Joint Liquidators intend to make a final distribution to members. Accordingly, any creditors are required to prove their debts on or before 22 April 2021 by sending full details of their claims to the Joint Liquidators at Begbies Traynor (Central) LLP, Third Floor, Finlay House, 10-14 West Nile Street, Glasgow, G1 2PP. Creditors must also provide such further details and documentary evidence to support their claim. The intended distribution is a final distribution and may be made without regard to any claims not proved by 22 April 2021. Any creditor which has not proved its debt by that date, or which increases the claim in its proof after that date, will not be entitled to disturb the intended final distribution. Should you require further information about the liquidation and how you may lodge your claim, please contact the Joint Liquidators by telephone on 0141 222 2230. Alternatively enquiries can be made to Matthew Devine, by email at [email protected] or by telephone on 0141 222 2230. Kenneth Wilson Pattullo, Joint Liquidator 26 February 2021 Ag BH112729

Company Number: SC599440 Name of Company: STEWART CHARLES LTD Nature of Business: IT Consulting Type of Liquidation: Members Registered office: 13 Saltcoats Gardens, Bellsquarry, Livingston, EH54 9JD Principal trading address: N/A Kenneth Wilson Pattullo and Kenneth Robert Craig, both of Begbies Traynor (Central) LLP, Finlay House, 10-14 West Nile Street, Glasgow G1 2PP Office Holder Numbers: 8368 and 8584. Further details contact: Tel: 0141 222 2230. Alternative contact: Matthew Devine, Email: [email protected] Date of Appointment: 22 February 2021 By whom Appointed: Members Ag BH112729